DOSSIERS / AQUA LOISIRS 46
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AQUA LOISIRS 46

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-412975260 · 412975260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUA LOISIRS 46
fr_insee
412975260
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-01
fr_insee
REGOURD, 46000 CAHORS
fr_insee
45.4M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUMONDdissolvedALBERT CASSANdissolvedALCO SCIdissolvedALICE PALHENTdissolvedALUMINIUM CONFORTdissolvedASTRUC ET FILSdissolvedBERNARD ROUBERTdissolvedCASA 31dissolvedCASA 46dissolvedCHRISTIAN PHILIPPE FLEURYdissolvedCHRISTINE GOSSETdissolvedCLAUDE BARTHESdissolvedCOOP QUERCY CONSERVERIEdissolvedDANIEL CARMONAdissolvedD.H.R.dissolvedDIFF RUTHENOISE MATERIAUX CONSTRUCTIONdissolvedEDMOND ROUBERTdissolvedELECTR RADIO AVIATION MECANIQUEdissolvedELOI MARCOUdissolvedEQUIPEMENTS ELECTRIQUES DU QUERCYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100